HARGREAVES LANSDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Richard Flint as a director on 2025-06-30 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 07/04/257 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Re-registration of Memorandum and Articles |
| 07/04/257 April 2025 | Re-registration from a public company to a private limited company |
| 03/04/253 April 2025 | Court order |
| 01/04/251 April 2025 | Appointment of Mr Craig Diamond as a secretary on 2025-03-25 |
| 01/04/251 April 2025 | Termination of appointment of Penelope Claire Chapman as a secretary on 2025-03-25 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 24/03/2524 March 2025 | Termination of appointment of Adrian John Reginald Collins as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Andrea Margaret Blance as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Darren Scott Pope as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Alison Elizabeth Platt as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Penelope Jane James as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Michael Morley as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of John Alexander Troiano as a director on 2025-03-24 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Resolutions |
| 01/11/241 November 2024 | Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 2024-10-31 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mr Adrian John Reginald Collins on 2024-07-15 |
| 19/03/2419 March 2024 | Interim accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mrs Alison Elizabeth Platt as a director on 2024-02-06 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Termination of appointment of Roger Perkin as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Deanna Oppenheimer as a director on 2023-12-08 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Christopher Frederick Hill as a director on 2023-08-07 |
| 09/08/239 August 2023 | Director's details changed for Mr Dan Olley on 2023-08-07 |
| 02/08/232 August 2023 | Appointment of Mr Michael Morley as a director on 2023-08-01 |
| 20/02/2320 February 2023 | Interim accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH |
| 05/12/225 December 2022 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 07/10/227 October 2022 | Director's details changed for Mr Darren Scott Pope on 2022-09-30 |
| 14/09/2214 September 2022 | Appointment of Mr Darren Pope as a director on 2022-09-01 |
| 03/03/223 March 2022 | Appointment of Mrs Amy Stirling as a director on 2022-02-21 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 01/02/221 February 2022 | Termination of appointment of Philip Michael Johnson as a director on 2022-01-31 |
| 06/11/216 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 26/10/2126 October 2021 | Appointment of Mrs Penelope Claire Chapman as a secretary on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Victoria Orme as a secretary on 2021-10-15 |
| 23/06/2123 June 2021 | Termination of appointment of Alison Zobel as a secretary on 2021-06-08 |
| 23/06/2123 June 2021 | Appointment of Miss Victoria Orme as a secretary on 2021-06-08 |
| 26/02/2026 February 2020 | INTERIM ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROIANO |
| 06/11/196 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE STYLES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DAN OLLEY |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2017 |
| 12/02/1912 February 2019 | INTERIM ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MRS ALISON ZOBEL |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH MATHEWS |
| 19/02/1819 February 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLING |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS DEANNA OPPENHEIMER |
| 20/11/1720 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 18/10/1718 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ROGER PERKIN |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MRS FIONA JANE CLUTTERBUCK |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON |
| 15/03/1715 March 2017 | DIVIDEND 07/03/2017 |
| 16/02/1716 February 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 15/11/1615 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 1 COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL |
| 01/09/161 September 2016 | Registered office address changed from , 1 College Square South Anchor Road, Bristol, BS1 5HL to One College Square South Anchor Road Bristol BS1 5HL on 2016-09-01 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1510 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH STYLES |
| 26/10/1526 October 2015 | 15/10/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 22/02/1522 February 2015 | INTERIM ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 04/11/144 November 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | 24/10/2014 |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/10/1427 October 2014 | 15/10/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENDAL HARGREAVES / 14/10/2014 |
| 12/03/1412 March 2014 | INTERIM ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | SECT 519 |
| 30/10/1330 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/10/1330 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER |
| 15/10/1315 October 2013 | 15/10/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 |
| 06/12/126 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 18/10/1218 October 2012 | 15/10/12 NO CHANGES |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 14/02/2010 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 01/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN EVANS / 01/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP LANSDOWN / 14/02/2010 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 14/02/2010 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR STEPHEN PETER ROBERTSON |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARLING / 20/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BARLING |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR IAN DAVID GORHAM |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 09/04/109 April 2010 | SECRETARY APPOINTED JUDITH MATHEWS |
| 02/03/102 March 2010 | INTERIM ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, KENDAL HOUSE, 4 BRIGHTON MEWS, CLIFTON, BRISTOL, BS8 2NX |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN EVANS / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BLOOMER / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 22/12/2009 |
| 19/12/0919 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/12/0919 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0926 March 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED SIMON POWER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MULLIGAN |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED TRACEY PATRICIA TAYLOR |
| 05/04/085 April 2008 | INTERIM ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0725 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0725 April 2007 | £ NC 250000/2100000 10/0 |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 25/04/0725 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0725 April 2007 | S-DIV 10/04/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/075 March 2007 | REDUCTION OF ISSUED CAPITAL |
| 01/03/071 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/02/0714 February 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: EMBASSY HOUSE, QUEENS AVENUE, CLIFTON, BRISTOL BS8 1SB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | £ IC 156502/152202 06/07/93 £ SR [email protected]=4300 |
| 05/01/935 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/02/8920 February 1989 | WD 07/02/89 AD 22/09/88--------- £ SI [email protected]=44510 |
| 09/02/899 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 300988 |
| 20/10/8820 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8817 October 1988 | WD 07/10/88 AD 22/09/88--------- PREMIUM £ SI [email protected]=44510 |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 161087 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/09/8716 September 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/09/8716 September 1987 | REREGISTRATION PRI-PLC 020987 |
| 10/09/8710 September 1987 | AUDITORS' STATEMENT |
| 10/09/8710 September 1987 | AUDITORS' REPORT |
| 10/09/8710 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/8710 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/8710 September 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 13/07/8713 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED QUAYSHELFCO 170 LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/87 |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
| 10/04/8710 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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